Criminal Practice

  • May 20, 2026

    FTC Targets AI 'Nudify' Apps Under Revenge Porn Law

    The Federal Trade Commission on Wednesday sent warning letters to a dozen companies that offer artificial intelligence tools that allow people to "nudify" images, marking some of its first regulatory actions under a revenge porn law that went into force the day prior.

  • May 20, 2026

    Feds Announce First 'Deepfake' Law Arrests In Brooklyn

    Federal prosecutors on Wednesday announced the arrest of two men on charges that they used artificial intelligence software to create pornographic images depicting real people without their consent, in violation of a recently enacted federal law.

  • May 20, 2026

    Feds Want 14 Years For Mogul Who Sought 'Valhalla On Earth'

    Prosecutors have asked a North Carolina federal court to sentence convicted insurance mogul Greg Lindberg to just over 14 years in prison and have him pay hundreds of millions in restitution, stating in a searing 32-page sentencing memorandum that his avarice has destroyed lives.

  • May 20, 2026

    Ga. Man Gets 20 Months In $9M COVID Loan Fraud Scheme

    A Georgia federal judge handed a 20-month prison sentence Wednesday to one of 10 defendants in what the government has called a $9 million pandemic loan fraud scheme, characterizing the man's bid to avoid incarceration as "totally unreasonable."

  • May 20, 2026

    8th Circ. Asked To Reconsider Video In Murder Appeal

    A man convicted along with his mother of murdering another man on the Cheyenne River Sioux Indian Reservation has asked the Eighth Circuit to rehear his case, arguing that footage of the killing shouldn't have been admitted due to gaps in the recording.

  • May 20, 2026

    Gang 'Type' Crimes Don't Link To Activity, Ga. Justices Say

    The Georgia Supreme Court has vacated a state appellate court ruling against a man convicted under a state gang prevention law, finding that a jury in his case was given an incorrect instruction on a central element of the law and how his conduct could be related to gang activity.

  • May 20, 2026

    Comey Wants Arraignment Pushed For Dismissal Bid

    Former FBI Director James Comey asked a North Carolina federal court Wednesday to postpone his arraignment on charges alleging he threatened President Donald Trump, telling a judge that he is preparing to seek to have the case thrown out on constitutional grounds.

  • May 20, 2026

    Trump-IRS Settlement A 'Corrupt Sham,' Capitol Cops Say

    The settlement of President Donald Trump's $10 billion tax leak suit against the Internal Revenue Service — creating a $1.8 billion "anti-weaponization fund" — is a "corrupt sham," a pair of police officers present during the Jan. 6, 2021, Capitol riot told a D.C. federal court Wednesday.

  • May 19, 2026

    Consulting Co. Execs Acquitted In Navy Admiral Bribery Case

    A D.C. federal jury handed prosecutors a loss on Monday, finding that a pair of consulting company executives were not guilty of bribing a top U.S. Navy admiral with a lucrative post-retirement job in exchange for government contracts.

  • May 19, 2026

    3rd Circ. Upholds Drug, Gun Verdicts Despite Testimony Error

    A man who was sentenced to 16 years in prison for gun and drug offenses cannot have his convictions overturned, the Third Circuit said Tuesday, finding that while he did bring up one error, it was ultimately harmless because the evidence against him was overwhelming.

  • May 19, 2026

    Mich. City's Bid To Toss Excessive Use Of Force Suit Denied

    A Michigan federal judge on Tuesday denied the City of Burton's motion to dismiss a suit brought by a man who alleged two city police officers unnecessarily tackled him, causing severe injuries, and granted the man's request to stay the proceedings until he receives psychological treatment so he can be deemed competent to testify. 

  • May 19, 2026

    Ohio Panel Says Incompetence Doesn't Affect State Of Mind

    An Ohio appeals court has ruled that sufficient evidence exists that a man had the state of mind necessary to commit burglary and kidnapping offenses despite later being declared mentally incompetent to stand trial and confined in a mental hospital.

  • May 19, 2026

    $1.8B IRS Deal Fund 'Not Slush Fund,' Blanche Tells Senators

    Acting Attorney General Todd Blanche argued before a Senate committee on Tuesday that the nearly $1.8 billion settlement fund announced on Monday as part of the president's settlement with the Internal Revenue Service over his leaked tax documents "is not a slush fund."

  • May 19, 2026

    Non-Clients Say Katten Attys' 'Double-Cross' Bars Immunity

    Two onetime Katten Muchin Rosenman LLP attorneys accused of violating a joint defense agreement in a federal criminal healthcare fraud investigation should not be able to avail themselves of a Texas attorney immunity doctrine, according to two co-defendants who allege they were offered as "sacrificial lambs" in a "double-cross that would make good fiction."

  • May 19, 2026

    Colo. Justices Say Deceit Law Covers Indirect Actions

    A man's conviction for attempting to influence a public servant was upheld by the Colorado Supreme Court, which ruled that a state law covers defendants who use another person to pass along false information to a public official.

  • May 18, 2026

    Fla. Agency Owed No Legal Duty In Fraud Probes, Court Says

    A Florida federal court rejected a roofer's claims that the state's Department of Financial Services caused him to be charged three times with insurance fraud, ruling the agency's job at large is to investigate alleged criminal misconduct.

  • May 18, 2026

    8th Circ. Backs Mother-Son Convictions In Reservation Murder

    A split Eighth Circuit panel has upheld the sentences of a mother and son convicted of murdering a man on the Cheyenne River Sioux Indian Reservation, rejecting their claims that home surveillance camera footage of the two beating the victim should not have been admitted because of alleged tampering.

  • May 18, 2026

    Madigan Ruling May Offer High Court New Bribery Test

    The Seventh Circuit found enough "overwhelming" evidence last month to sustain the conviction of former Illinois House Speaker Michael Madigan, but a U.S. Supreme Court that's spent years narrowing the reach of public corruption laws may be interested in whether prosecutors proved a sufficiently specific quid pro quo.

  • May 18, 2026

    Jailed Ex-Union Leader Says Only He Can Keep Ill Wife Alive

    John Dougherty, the former business manager of the International Brotherhood of Electrical Workers Local 98 in Philadelphia serving time for corruption convictions, told a federal judge on Monday that he needed to be let out of prison because only he could provide the care his disabled wife needs to survive.

  • May 18, 2026

    Wyoming Prosecutor Confirmed Despite Misconduct Rebuke

    Just a few days ago, federal judges tossed nine criminal indictments after President Donald Trump's pick to lead the U.S. attorney's office of Wyoming was accused of prosecutorial misconduct. On Monday evening, he was confirmed to permanently lead the office.

  • May 18, 2026

    Minn. Charges ICE Agent For Shooting, False Report

    Minnesota prosecutors Monday lodged assault charges against a federal immigration agent, accusing him of shooting a Venezuelan man who was fleeing and later lying that the man he shot had attacked him, marking at least the third federal agent charged by state officials with using excessive force during recent immigration crackdowns.

  • May 18, 2026

    DOJ Charges Bring More Complications For Key Bridge Ship

    Recent federal criminal charges over Baltimore's Francis Scott Key Bridge disaster have created new risks for operators of the cargo ship at the center of the wreck, potentially upending a civil trial that's set to start next month to determine the scope of damages for victims' families and other injured claimants.

  • May 18, 2026

    8th Circ. Upholds Sentence In Fentanyl-Laced Pill Case

    The Eighth Circuit has ruled that while a Missouri man's nearly 20-year prison sentence for gun and drug possession should remain in place, a federal court cannot ban him from receiving federal assistance as a result of his convictions.

  • May 18, 2026

    Real Estate Broker Gets 55 Months In $2.25M Investor Fraud

    A former real estate professional was sentenced to 55 months in prison by a Washington federal judge on Friday, after being convicted for conning $2 million from investors that would purportedly go toward purchasing and renovating properties, but was actually used to buy, among other things, a customized Tesla and a diamond ring.

  • May 18, 2026

    5th Circ. Revives Stabbing Victim's Suit Over Officer's Delay

    The Fifth Circuit, in a published opinion issued Monday, revived a civil lawsuit from a Texas woman claiming a federal probation officer did not take steps necessary to protect her from her ex-boyfriend who ultimately stabbed her, leaving her with near full-body paralysis.

Expert Analysis

  • Arguments Show Justices Vacillating On Geofence Warrants

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    Questions and statements by the justices during recent oral arguments in Chatrie v. U.S., probing the Fourth Amendment limits of geofence warrants, revealed a Supreme Court that is skeptical of the government’s most sweeping claims, uncomfortable with the petitioner’s broadest theories and searching for a narrow off-ramp, say attorneys at Rogers Joseph.

  • Series

    Speed Jigsaw Puzzling Makes Me A Better Lawyer

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    My passion for speed puzzling — I can complete a 500-piece jigsaw puzzle in under 50 minutes — has sharpened my legal skills in more ways than one, with both disciplines requiring patience, precision and the ability to keep the bigger picture in mind while working through the details, says Tazia Statucki at Proskauer.

  • Why White Collar Juries Resist 'Honest Mistake' Defenses

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    Cases like the bribery conviction of a Cincinnati City Council member recently vacated by the U.S. Supreme Court show juries often reject “I made an honest mistake” as a white collar defense, but attorneys who understand why jurors convict defendants who made reasonable but flawed decisions can strategize around this, says Jonathan Porter at Husch Blackwell.

  • 2 AI Snafus Show Why Attys Can't Outsource Judgment

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    The recent incident involving Sullivan & Cromwell where citations in a filed motion were fabricated by artificial intelligence, as well as a punitive ruling from the Sixth Circuit in U.S. v. Farris, demonstrate that the obligation to supervise AI has belonged and always will belong to lawyers, says John Powell at the Kentucky School Boards Association.

  • DOJ Faces Key Hurdles In Proving SPLC Donor Fraud Theory

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    The U.S. Department of Justice’s recent indictment of the Southern Poverty Law Center — on fraud and money laundering charges — illustrates the serious structural questions surrounding falsity, intent and materiality that prosecutors face when targeting donation-based fraud, say attorneys at Rogers Joseph.

  • Series

    Playing Magic: The Gathering Makes Me A Better Lawyer

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    The competitive card game Magic: The Gathering offers me a training ground for the strategic thinking skills crucial to litigation, challenging me to adapt to oft-updated rules, analyze text as complicated as any statute and anticipate my opponent’s next moves, says Christopher Smith at Lash Goldberg.

  • Improving Well-Being In Law, 10 Years After Landmark Study

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    An important 2016 study revealed significant substance abuse and mental health issues among lawyers, and while the findings helped normalize the conversation around these topics, a decade later, structural change is still needed, says Denise Robinson at PLI.

  • Reel Justice: 'No Other Choice' And Moral Rationalization

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    In the satirical thriller "No Other Choice," the main character rationalizes his decision to kill business competitors by creating a narrative of necessity, illustrating for attorneys the dangers of treating strategic litigation decisions as inevitabilities rather than choices, says Veronica Finkelstein at Wilmington University.

  • 5 Trial Lessons You Learn By Losing

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    Exploring insights that are usually gained only after trial loss can expose the gaps between what we intend to communicate and what lands with the fact-finder, including why being right isn't always a win and how winning a cross‑examination can help you lose your case, says Allison Rocker at Baker & McKenzie.

  • 3 Factors Shifting Criminal Defendants' Cooperation Decisions

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    Several factors, including a recent decline in assistant U.S. attorneys at the U.S. Department of Justice, new offense level changes to the sentencing guidelines and a swift uptick in presidential pardons, are prompting federal criminal defendants to rethink cooperation with the government, says Ben Schrader at Bass Berry.

  • Series

    Officiating Football Makes Me A Better Lawyer

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    Though they may seem to have little in common, officiating football has sharpened many of the same skills that define effective lawyering in management-side labor and employment: preparation, judgment, composure, credibility and ability to make difficult decisions in real time, says Josh Nadreau at Fisher Phillips.

  • E-Discovery Quarterly: Recent Rulings On ESI Control

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    Several recent federal court decisions have perpetuated a split over what constitutes “control” of electronically stored information — with judges divided on whether the standard should turn on a party's legal right or practical ability to obtain the information, say attorneys at Sidley.

  • 2 Discovery Rulings Break With Heppner On AI Privilege Issue

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    While a New York federal court’s recent ruling in U.S. v. Heppner suggests that some litigants’ communications with AI tools are discoverable, two other recent federal court decisions demonstrate that such interactions generally qualify for work-product protection under the Federal Rules of Civil Procedure, says Joshua Dunn at Brown Rudnick.

  • Series

    Isshin-Ryu Karate Makes Me A Better Lawyer

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    My involvement in martial arts, specifically Isshin-ryu, which has principles rooted in the eight codes of karate, has been one of the most foundational in the development of my personality, and particularly my approach to challenges — including in my practice of law, says Kaitlyn Stone at Barnes & Thornburg.

  • Fraud Enforcement, Sentencing Face Unusual Convergence

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    The Trump administration’s newly created task force to eliminate fraud and the U.S. Sentencing Commission’s recent proposals to scale back certain elements of the federal sentencing framework seem to point in opposite directions, creating a collision of policy priorities that may reshape how fraud cases are charged, negotiated and sentenced for years to come, says David Tarras at Tarras Defense.

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